WIJNEGEM DEVELOPMENT
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
30-06
full format · 31 days before the deadline
2025
31-12
Financial
Liquidity more than doubledcurrent ratio 3.21
The current ratio rises from 1.20 to 3.21.
31-12
Financial
Equity above €500,000equity €521,011 ▲206%
Equity rises from €170,400 to €521,011.
02-07
full format · 29 days before the deadline
10-03
Gazette deed
1 director appointed, 1 director resigningResignation: DW Consulting BV (director) · Permanent representatives: Kristoff De Winne, Kristof Restiau and 3 others · Appointment: JOINED 4CS BV (director)14 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: DW Consulting BV (director) · Permanent representatives: Kristoff De Winne, Kristof Restiau and 3 others · Appointment: JOINED 4CS BV (director)14 points ▸
- General meeting, 21-01-2025
- Other provision, “voorwaarden schriftelijke besluitvorming, keuren besluiten goed” (deed in Dutch)
- Director resignation, DW Consulting BV (director)
- Permanent representative, Kristoff De Winne
- Other provision, “uitstel kwijting ontslagnemende bestuurder, volgende gewone algemene vergadering” (deed in Dutch)
- Director appointment, JOINED 4CS BV (director)
- Permanent representative, Kristof Restiau
- Board composition, Vauban NV (director)
- Board composition, De Blauwhoeve BV (director)
- Board composition, RisasoN BV (director)
- Board composition, JOINED 4CS BV (director)
- Permanent representative, Gaëtan Hannecart
- The act holds 2 more points.
27-02
Gazette deed
Registered office moved within AntwerpenNew seat: Grotesteenweg 214 te 2600 Antwerpen · Previous seat: Artsen zonder Grenzenstraat 31 te 2018 Antwerpen3 points ▸
Gazette deed
Registered office moved within Antwerpen
New seat: Grotesteenweg 214 te 2600 Antwerpen · Previous seat: Artsen zonder Grenzenstraat 31 te 2018 Antwerpen3 points ▸
- General meeting, 16-12-2024
- Other provision, “verklaringen aandeelhouders schriftelijke besluitvorming, goedkeuring besluiten” (deed in Dutch)
- Registered-office move, Grotesteenweg 214 te 2600 Antwerpen
2024
13-09
Gazette deed
IncorporationStarting capital €700,000 · Appointments: VAUBAN, DE BLAUWHOEVE and 3 others · Permanent representatives: HANNECART Gaëtan, VAN dE MAELE Ivan and 2 others · Founder12 points ▸
Gazette deed
Incorporation
Starting capital €700,000 · Appointments: VAUBAN, DE BLAUWHOEVE and 3 others · Permanent representatives: HANNECART Gaëtan, VAN dE MAELE Ivan and 2 others · Founder12 points ▸
- Incorporation, 10-09-2024
- Founder, MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIËN
- Founding capital, €700,000
- Director appointment, VAUBAN (director)
- Director appointment, DE BLAUWHOEVE (director)
- Director appointment, RisasoN (director)
- Director appointment, DW Consulting (director)
- Permanent representative, HANNECART Gaëtan
- Permanent representative, VAN dE MAELE Ivan
- Permanent representative, NECKEBROEK Rik
- Permanent representative, DE WINNE Kristoff
- Auditor appointment, ERNST en YOUNG BEDRIJFSREVISOREN
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank